Epstein File EFTA01312636: RICO, 457 Madison and Overnight (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01312636: RICO, 457 Madison and Overnight (DS10)

Financial RecordDate unavailableEFTA013126362 keyword hits

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FedEx invoice dated February 6, 2004, for account 2292-0750-4 billed to NYSG LLC at 457 Madison Avenue, New York, NY 10022-6843. The invoice documents FedEx Standard Overnight envelope service with tracking ID 838319149039, listing sender Lauren Kwintrer and recipient Jeff Schantz. Services include prepaid domestic and international shipments.

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🔑 Evidence Keywords

RICO 457 Madison overnight envelope

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Prepaid 814 Evening, Prepaid 10 Service to Puerto **Rico** 017 ECOD, Prepaid 818 Evening, Signature, Prepaid 14 Service to Oahu 019 Prepaid 820 Date Certain

Excerpt 2

Invoice Number: 1-559-71155 Invoice Date: Feb 06, 2004 Account Number: 2292-0750-4 Page: 1 of 4 FedEx Tax ID: 71-0427007 NYSG LLC **457** **MADISON** AVE NEW YORK

Excerpt 3

NYSG LLC **457** **MADISON** AVE Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com